Henderson Group Properties Limited

Company details

Type

Private Limited Company

Incorporated

2018-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Henderson, Mark Richard · Director appointed 2020-09-14
• Henderson, Jamie Stewart · Director appointed 2020-09-14
• Henderson, Ellen Ann · Director appointed 2020-09-14
• Henderson, Ian William · Director appointed 2020-08-20
• Henderson, Ronald · Director appointed 2020-09-14 resigned 2021-06-24
• Henderson, Jason Ronald · Director appointed 2020-09-14 resigned 2021-06-24
• Scott, Norman Robert · Director appointed 2018-01-18 resigned 2020-08-20

People with significant control (3)

• Mr Ian William Henderson Ceased 2020-09-14
  Individual Psc · British · resident in Scotland · born 11/1969 · notified 2020-08-20
  Ownership of shares 75 to 100 percent
• Mr Norman Robert Scott Ceased 2020-08-20
  Individual Psc · British · resident in Scotland · born 10/1968 · notified 2018-01-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Henderson Group Limited Active
  Corporate Entity Psc · notified 2020-09-14
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding SC5860470007
  Held by Bank of Scotland PLC
  Created 2021-02-22
  All and whole the subjects known as and forming site 13 balmakeith business park, nairn IV12 5QR, being the subjects the property registered. In the land register of scotland under title number NRN1171;.
• A registered charge Outstanding SC5860470006
  Held by Bank of Scotland PLC
  Created 2021-02-18
  All and whole the subjects known as and forming robertson house , shore street,. Inverness ivi 1 ne: together with ()I the whole buildings and erections on I, t(i) ithe whole fixtures. And fittings I nand on i,t and (I) itihe whole rights, parts, privileges and pertinents, being the property. Registered in the land register of scotland under title number INV6813.
• A registered charge Outstanding SC5860470005
  Held by Bank of Scotland PLC
  Created 2021-02-18
  All and whole the tenant's interest in the lease between the highland council and granit union. Limited dated 28 july and 4 august 1999 and registered in the books of council and session on 9. september 1999, as subsequently amended and varied of all and whole the subjects 24 longman. Drive, inverness, IV1 1SU registered in the land register of scotland under title number INV2552.
• A registered charge Outstanding SC5860470004
  Held by Bank of Scotland PLC
  Created 2021-02-11
  All and whole the subjects known as and forming site 2, balmakeith industrial estate,. Nairn, being the subjects more particularly described (first) in the disposition by the highland. Council in favour of the partners and trustees of the firm of the henderson group dated 19 august. 1999 and registered in the general division of the register of sasines for the county of nairn on 1. september 1999; together with (I) the whole buildings and erections on it, (ii) the whole fixtures and fittings in and on it, and (iii) the whole rights, parts, privileges and pertinents.
• A registered charge Outstanding SC5860470003
  Held by Bank of Scotland PLC
  Created 2021-02-11
  Gollanfield house, gollanfield as described in the instrument.
• A registered charge Outstanding SC5860470002
  Held by Bank of Scotland PLC
  Created 2021-02-11
  All and whole the subjects known as and forming old coal yard shore street,. Inverness: together with (I) the whole buildings and erections on it, (ii) the whole fixtures and fittings in and on it, and (iii) the whole rights, parts, privileges and pertinents, being the property. Registered in the land register of scotland under title number INV10981.
• A registered charge Outstanding SC5860470001
  Held by Bank of Scotland PLC
  Created 2020-12-22

Recent filings (15)

• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Total-exemption-full accounts AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Total-exemption-full accounts AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-06 Change account reference date company previous extended AA01 Accounts
• 2021-06-24 Termination director company with name termination date TM01 Officers
• 2021-06-24 Termination director company with name termination date TM01 Officers
• 2021-03-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-02-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.